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BLUE HOLDCO LIMITED

Company number 11459265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
24 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
02 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 283,069.22
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
05 May 2022 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 26 April 2022
05 May 2022 TM01 Termination of appointment of Borut Alexander Bokhove as a director on 26 April 2022
02 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
10 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
26 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
03 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Richard Miller as a director on 2 April 2019
02 Apr 2019 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director on 2 April 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 7,644.52
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 7,644.51
08 Aug 2018 AD01 Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 8 August 2018
18 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
11 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-11
  • GBP .01